Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,080,750
Authorised Capital
7,000,000

Directors

Usha Sharma
Usha Sharma
Director/Designated Partner
over 2 years ago
Yogita Sharma
Yogita Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Ayush Sharma
Ayush Sharma
Director
almost 5 years ago
Anisha Tibrewal
Anisha Tibrewal
Director
about 7 years ago
Nand Kishor Patwari
Nand Kishor Patwari
Director
almost 13 years ago
Anupama Agarwal
Anupama Agarwal
Director
over 15 years ago
Kailash Pati Todi
Kailash Pati Todi
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-21062019_signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Directors report as per section 134(3)-05122018
Form AOC - 4 CFS-05122018_signed
Form AOC-4-05122018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018